Solutions · Banks
Clearer risk information in onboarding and review.
Bring identity check and AML findings into your bank's existing assessment processes. Handle integration, data processing and review requirements together.
Process and product
Choose the product by process.
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Customer onboarding
Digital KYCAssess document and person check steps; separate results that need review.ResultStep states and read fields linked to the application record. Digital KYC
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Name screening
AML screeningReview sanctions and PEP matches with their sources.ResultCandidate records, match confidence and risk indicator in separate fields. AML screening
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Additional review
Review flowConnect unclear results to your institution's assessment and approval flow.ResultTeam decision and rationale, as a record separate from the product suggestion.
Data flow
Make responsibilities and data flow clear from the start.
Determine which data the integration processes, which records it produces and who is responsible for access. Handle retention policy, service architecture and institutional obligations in the same evaluation.
- Processed dataWhich fields are sent to the service
- Produced recordsResult, source and review record
- Access responsibilitiesWho can access which record
- Retention policyProduct configuration and legal obligation are separate
- Service architectureProcessing and storage location assessed separately
Evaluation
Run the technical and operational evaluation together.
Let's review control scope, result fields, error scenarios and service terms with your compliance, information security and technology teams.
- Security and data processing Access, retention, responsibilities
- Developers API structure and error states
- Pricing Plans, credit usage, service terms
Frequently asked questions
For banks.
How is integration with existing banking systems evaluated?
A shared scope is defined through data flow, API requirements and the institution's architecture.
Does using the product guarantee regulatory compliance?
No. The products support control processes; they do not replace the institution's legal and operational responsibilities.
Let's plan the enterprise evaluation together.
Let's work through control scope, data flow and service terms with your teams.